Directors

Bharat Aswani

Director/Designated Partner
over 1 year ago

Mark Iain Dougall

Director/Designated Partner
about 3 years ago

Alasdair Campbell Nichols

Director/Designated Partner
over 6 years ago

Past Directors

Wilson Chettiar

Director
over 9 years ago

Keith Mckenzie

Director
over 11 years ago

Douglas Crawford Gilchrist Robertson

Director
over 11 years ago

Allen John Tyson

Director
over 12 years ago

Documents

Form DIR-12-06102020_signed

Optional Attachment-(1)-06102020

Evidence of cessation;-01092020

Form DIR-12-01092020_signed

Optional Attachment-(1)-01092020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4(XBRL)-11122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form DIR-12-21112019_signed

Optional Attachment-(1)-20112019

Optional Attachment-(2)-20112019

Form ADT-1-30102019_signed

Copy of the intimation sent by company-29102019

Copy of resolution passed by the company-29102019

Copy of written consent given by auditor-29102019

Form DIR-12-12102019_signed

Notice of resignation;-09102019

Optional Attachment-(1)-09102019

Evidence of cessation;-09102019

Form BEN - 2-25092019_signed

Declaration under section 90-24092019

Optional Attachment-(1)-24092019

Form DIR-12-19012019_signed

Form MGT-7-10012019_signed

Form AOC-4-08012019-signed

Optional Attachment-(1)-03012019

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-28122018

Pad

Company Information